EDWARD PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-02-10 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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05/08/245 August 2024 Director's details changed for Ms Claire Marie Kelly on 2024-07-05

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21/03/2421 March 2024 Confirmation statement made on 2024-02-10 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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12/05/2312 May 2023 Compulsory strike-off action has been discontinued

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12/05/2312 May 2023 Compulsory strike-off action has been discontinued

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11/05/2311 May 2023 Confirmation statement made on 2023-02-10 with no updates

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/02/2310 February 2023 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/02/2127 February 2021 29/02/20 UNAUDITED ABRIDGED

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12/02/2112 February 2021 DIRECTOR APPOINTED MRS LORRAINE FAY WHEELER

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12/02/2112 February 2021 APPOINTMENT TERMINATED, DIRECTOR CLARE CROCKART

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 4TH FLOOR 45 MONMOUTH STREET LONDON UNITED KINGDOM WC2H 9DG

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 UNAUDITED ABRIDGED

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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01/04/191 April 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IQ EQ CORPORATE SERVICES (JERSEY) LIMITED / 25/03/2019

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29/03/1929 March 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NAMES CORPORATE SERVICES LIMITED / 25/03/2019

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29/03/1929 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES SECRETARIES LIMITED / 25/03/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 UNAUDITED ABRIDGED

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26/09/1826 September 2018 SECOND FILING OF NOTIFICATION OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 30/07/2018

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07/09/187 September 2018 DIRECTOR APPOINTED MRS CLARE PHILIPPA CROCKART

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER UNWIN

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10/08/1810 August 2018 CESSATION OF LJ CAPITAL LIMITED AS A PSC

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10/08/1810 August 2018 CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC

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10/08/1810 August 2018 NOTIFICATION OF PSC STATEMENT ON 30/07/2018

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30/07/1830 July 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES SECRETARIES LIMITED / 23/07/2018

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONRAD UNWIN / 23/07/2018

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30/07/1830 July 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NAMES CORPORATE SERVICES LIMITED / 23/07/2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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29/04/1629 April 2016 DIRECTOR APPOINTED MR PETER CONRAD UNWIN

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER LE CHEVALIER

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22/04/1622 April 2016 Annual return made up to 17 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 7 DURWESTON STREET LONDON W1H 1EN ENGLAND

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23/03/1523 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1417 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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